BEBIDAS ONUBA SL

Hoja H8269· NIF B21288600

VigenteHuelva
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Directors :
BEGUDES TARRAGONA SA, Enrich Bassa Ramon, Josette Thibaud Danielle, Bassa Echaurren Roger

Legal information

Legal information for BEBIDAS ONUBA SL

NIF
Hoja registral
IRUS1000204519862
Legal formSociedad Limitada (SL)
LocalityCartaya
Phone
Register referenceTomo 552 · Folio 29 · Hoja H8269
StatusVigente

Activity

BEBIDAS ONUBA SL is a Sociedad Limitada (SL) with its registered office in Cartaya (Huelva, Andalucía). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 8 filings for this company, from 12 February 2010 to 12 February 2015, across 3 distinct types of filing.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

22 nodes Person Company
BEBIDAS ONUBA SLBassa Echaurren RogerBassa Echaurren RogerBEGUDES TARRAGONA SABEGUDES TARRAGONA SAEnrich Bassa RamonEnrich Bassa RamonBEGUDES DEL GARRAF I PENEDES SABEGUDES DEL GARRAF I…BEGUDES DEL VALLES SABEGUDES DEL VALLES SACOMESTIBLES ZAFON SLCOMESTIBLES ZAFON SLBE NOU SLBE NOU SLSANTAULARIA DISTRIBUCIONS SLSANTAULARIA DISTRIBU…BEGUDES MANRESANAS SABEGUDES MANRESANAS SABEGUDES I DISTRIBUCIONS DEL BERGUEDA SLBEGUDES I DISTRIBUCI…BEGUDES IGUALADA SABEGUDES IGUALADA SADRINK CADIZ SLDRINK CADIZ SLCOMERCIAL MESTRES SOCIEDAD ANONIMACOMERCIAL MESTRES SO…COMERCIAL VALLE DE ARAN SACOMERCIAL VALLE DE A…JORCAS SAJORCAS SADRINKTRADE SADRINKTRADE SABEDISMER SLBEDISMER SLCARBONICAS GUIU SACARBONICAS GUIU SAUNION VINICOLA DE CARTAGENA SAUNION VINICOLA DE CA…BEGUDES TARRAGONA SOCIEDAD ANONIMABEGUDES TARRAGONA SO…LOGISTICA TERDIBE SLLOGISTICA TERDIBE SL

Registered actos

  1. NombramientosPublished 12/02/2015· Registered 04/02/2015· I/A 12
  2. Ceses/DimisionesPublished 21/08/2013
  3. NombramientosPublished 21/08/2013
  4. NombramientosPublished 02/03/2012
  5. Ceses/DimisionesPublished 02/03/2012
  6. NombramientosPublished 02/03/2012
  7. Cambio de domicilio socialPublished 07/03/2011
  8. NombramientosPublished 12/02/2010

Changes

  1. 07/03/2011Cambio de domicilio social

    POLIG INDUSTRIAL "LA BARCA", PARCELA I-4 (CARTAYA)

Timeline (BORME)

  1. 12/02/2015#3188729
    Nombramientos
    BEBIDAS ONUBA SL. Nombramientos. Apoderado: ENRICH BASSA RAMON. Datos registrales. T 552 , F 29, S 8, H H 8269, I/A 12 ( 4.02.15).
  2. 21/08/2013#2422187
    Ceses/DimisionesNombramientos
    BEBIDAS ONUBA SL. Ceses/Dimisiones. Consejero: JAUME TORNER PLANELL. Secretario: JAUME TORNER PLANELL. Cons.Del.Sol: JAUME TORNER PLANELL. Nombramientos. Secretario: ENRICH BASSA RAMON. Otros conceptos: Como consecuencia de modificar el número de mie
  3. 02/03/2012#1621468
    Nombramientos
    BEBIDAS ONUBA SL. Nombramientos. Apoderado: JOSE ISANTA BARCONS. Datos registrales. T 552 , F 28, S 8, H H 8269,H , I/ 10 .(14.02.12).
  4. 02/03/2012#1621467
    Ceses/DimisionesNombramientos
    BEBIDAS ONUBA SL. Ceses/Dimisiones. Consejero: JAUME TORNER PLANELL;RAMON BASSA PARADELL. Secretario: JAUME TORNER PLANELL. Vicesecret.: RAMON BASSA PARADELL. Consejero: VILARRUBIAS MAS ANTONI. Vicepresid.: VILARRUBIAS MAS ANTONI. Cons.Del.Sol: JAUME
  5. 07/03/2011#1106935
    Cambio de domicilio social
    BEBIDAS ONUBA SL. Cambio de domicilio social. POLIG INDUSTRIAL "LA BARCA", PARCELA I-4 (CARTAYA). Datos registrales. T 552 , F 27, S 8, H H 8269,H , I/ 8 .(18.02.11).
  6. 12/02/2010#586859
    Nombramientos
    BEBIDAS ONUBA SL. Nombramientos. Apoderado: ISANTA LASIERRA GERARD. Datos registrales. T 552 , F 26, S 8, H H 8269,H , I/ 7 .(28.01.10).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL "LA BARCA", PARCELA I-4 (CARTAYA), Cartaya, Huelva
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de bebidas — are listed together.